Arizona AG Money Transfer Surveillance FOIA Database
This page compiles documents received from the Arizona Attorney General related to the money-transfer database, also known as the Transaction Records Analysis Center (TRAC).
Last Updated: December 22, 2022
Showing 58 Results
Showing 58 Results
FRS Policy and Procedure Manual as revised 07-01-2019 - TRAC Provisions.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
2019-01-18 State's Notice of Substitution of Counsel.pdf
Document Date:Jan 18, 2019
Release Date:Oct 20, 2022
2019-04-05 Minute Entry re Status Conference re Extension of Agreement.pdf
Document Date:Apr 5, 2019
Release Date:Oct 20, 2022
2019-06-20 Designation of AG Designee for TRAC .pdf
Document Date:Jun 20, 2019
Release Date:Oct 20, 2022
2019-06-21 Action by AG Designee for TRAC.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Dave Taylor.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to John Maddux .pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-12-31 CES- RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022